The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shetty, Mohan

    Related profiles found in government register
  • Shetty, Mohan
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-15, Carlisle Street, London, W1D 3BS, United Kingdom

      IIF 1
    • 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS

      IIF 2
    • 14-15, Carlisle Street, Soho, London, W1D 3BS, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 14-15, Carlisle Street, Soho Square, London, W1D 3BS, United Kingdom

      IIF 6
  • Shetty, Mohan
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 15, Carlisle Street, London, W1D 3BS, United Kingdom

      IIF 7
  • Shetty, Mohan
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14-15, Carlisle Street, London, W1D 3BS

      IIF 8
    • 2nd Floor, Elizabeth House, 54-58 High Street, London, HA8 7EJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 5 - director → ME
Ceased 7
  • 1
    UNIVERSAL MONEY TRANSFER LIMITED - 2020-12-03
    SARHAD MONEY EXCHANGE U.K LIMITED - 2018-09-04
    Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    317,535 GBP2024-10-31
    Officer
    2021-02-22 ~ 2022-09-01
    IIF 9 - director → ME
  • 2
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,021,515 GBP2022-12-31
    Officer
    2015-10-07 ~ 2020-12-30
    IIF 4 - director → ME
  • 3
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-07 ~ 2020-12-30
    IIF 8 - director → ME
    2009-10-26 ~ 2019-04-20
    IIF 1 - director → ME
  • 4
    25 Rathbone Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    327,059 GBP2021-12-31
    Officer
    2018-10-22 ~ 2020-12-30
    IIF 3 - director → ME
  • 5
    22 Grenville Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2015-08-20 ~ 2020-10-02
    IIF 6 - director → ME
  • 6
    Level 10 Canada Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,946 GBP2020-12-31
    Officer
    2020-04-07 ~ 2020-12-30
    IIF 7 - director → ME
  • 7
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2010-05-17 ~ 2020-12-30
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.